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PEFC UK Annual Report 2009

PEFC UK Annual Report 2009

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Published by PEFC UK Ltd.
Welcome to the PEFC Annual Report 2009. In addition to the statutory information contained
in this year’s Annual Report, we have sought to provide a flavour of the various activities that PEFC has
been engaged in over the past year.
Ensuring that the PEFC scheme complies with influential government and private sector procurement
policies is a key priority so regular engagement with policy makers is vital – see pages 10-13 for further
details.
PEFC UK also takes its role as one of the PEFC family’s twenty five endorsed schemes very seriously.
For more information on our standard setting and policy development work – see pages 14-15.
Finally, as certification is a voluntary market-based instrument to improve the management of the
world’s forests, we recognise that growing demand for certified products must be a priority if we are
to add value for our members who have invested in the programme through the notification fee. The
highlights of our market outreach programme are summarised on pages 16-17.
Welcome to the PEFC Annual Report 2009. In addition to the statutory information contained
in this year’s Annual Report, we have sought to provide a flavour of the various activities that PEFC has
been engaged in over the past year.
Ensuring that the PEFC scheme complies with influential government and private sector procurement
policies is a key priority so regular engagement with policy makers is vital – see pages 10-13 for further
details.
PEFC UK also takes its role as one of the PEFC family’s twenty five endorsed schemes very seriously.
For more information on our standard setting and policy development work – see pages 14-15.
Finally, as certification is a voluntary market-based instrument to improve the management of the
world’s forests, we recognise that growing demand for certified products must be a priority if we are
to add value for our members who have invested in the programme through the notification fee. The
highlights of our market outreach programme are summarised on pages 16-17.

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Categories:Types, Brochures
Published by: PEFC UK Ltd. on Mar 08, 2010
Copyright:Traditional Copyright: All rights reserved

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08/12/2010

 
pm ssb fs mm
1
 
Promoting Sustainable Forest Management
and nvitation to the 8th nnual eneral meeting, 23 June 2009 at the Hotel ovotel, ondon ower bridgeand recetion aoard the ady Dahne, oored at st Katharine’ Dock, ondon C3
pfC K iitedJuiter Houe, High street, attenhall,Chehire, CH3 9pX nited Kingdoelehone 01829 770438ail ww@ec.co.ukWe www.ec.co.uk
PEFC - 16-1-1
 
PEFC UK LTD
 p
2009
2
 
Welcoe
to the pfC nnual eort 2009. n addition to the tatutory inoration containedin thi year’ nnual eort, we have ought to rovide a avour o the variou activitie that pfC haeen engaged in over the at year.nuring that the pfC chee colie with inuential governent and rivate ector rocureentolicie i a key riority o regular engageent with olicy aker i vital – ee age 10-13 or urtherdetail.pfC K alo take it role a one o the pfC aily’ twenty ve endored chee very eriouly.for ore inoration on our tandard etting and olicy develoent work – ee age 14-15.finally, a certication i a voluntary arket-aed intruent to irove the anageent o theworld’ oret, we recognie that growing deand or certied roduct ut e a riority i we areto add value or our eer who have inveted in the rograe through the notication ee. hehighlight o our arket outreach rograe are uaried on age 16-17.
parking i very retricted in thi area o ondonand exenive o we would trongly adviethoe attending the m/recetion to ue ulictranort.he nearet underground tation tooth venue i ower Hill on the Ditrict andCircle line.he nearet ainline railway tation arefenchurch street and Cannon street or or thoetravelling ro outh o the iver, ondon bridge– ee a.
AGM Venue
salt and bell suiteHotel ovotel ondon ower bridge10 pey streetondon C3
Reception Venue
he ady Dahnest Katharine’ Dock(oored outide the uoan ower Hotel)
 .
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Leadenhall St.
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  A
TowerGatewayLondonBridgeMonumentannon St.Tower HillFenchurch st
.
AldgateBank
Tower ofLondonStKatherine’sDockButler’s Wharf
 
The LadyDaphnemooringHotelNovotel
S. B. Lady Daphne
i one o the ot aou o ondon’ claic wooden veeltill ailing. 91 eet long (28 etre), 21 eet wide (6.5 etre), uilt in 1923 at agro tonnage o 117 tonne, ale to tranort 220 tonne o cargo, ady Dahnewa one o the any thouand hae ailing arge uilt or the nglih coataltrade ro the 18th century until the iddle o the 20th century. ow there areewer than 40 arge let in britain.
Left: The Lady Daphne in full racing sail.
How to get to the Novotel Hotel and The Lady Daphne
 
pm ssb fs mm
3
pmm
Location
salt and bell suite, Hotel ovotel ondon ower bridge
(directions opposite)
Annual General Meeting
Will coence at 3
Afternoon reception aboard The Lady Daphne
Will coence at 4
Attendance
o ait with lanning o the eeting, it would eareciated i the encloed rely li could e returned tothe ational secretary or alternatively i you would indicateyour intention to attend y eailing hi at:ww@ec.co.ukor alternatively i you wih to end recorded aologie:pfC K iitedHigh streetattenhallChehire CH3 9pXelehone: 01829 770 438We: www.ec.co.uk
D
1ologie received2o adot the inute o the eventh nnual eneralmeeting held on the 8th July 2008 at the Cbiringha
(see inside back cover)
3matter ariing4o receive the Chairan’ reort
(see page 4)
5o adot the unaudited account or the year ending31t July 2008
(see pages 5-9)
6o conider a veral reort on the current nancialoition, a at the date o the eeting7o aoint mm Chartered ccountant 78-84 bellstreet Dundee DD1 1Q a Coany secretary andeorting ccountant and authorie the Director tox their reuneration8o receive a veral udate on the reent meerhi,Chain o Cutody certicate, ogo age icencecontract and otication o Certication bodie9o receive a veral reort on the current tatuand role o the pfC K Certication schee orsutainale foret manageent10o review the re-aointent o the Chairan andDirector11o conduct a general dicuion on atter and keyiue related to the reent and uture activitie o pfC K td12ny other uine13Date o the next nnual eneral meeting.
otice
o the 8th nnual eneral meeting o pfC K iited
 
3.00, ueday 23 June 2009
ll eer o pfC K td are invited to the 8th nnual eneral meeting which wille held at the ovotel ondon ower bridge Hotel, 10 pey street, ondon C3.

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